Rakesh Kumar Sondhi

Sondhi Rakesh Kumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Nottinghamshire
Westminster
Redbridge
Havering

History

Partial History
Date	Event	Region
Tuesday, July 10, 2001	Appointment as Director	Nottinghamshire
Tuesday, June 30, 2009	Appointment as Director	Nottinghamshire
Tuesday, June 9, 2015	Appointment as Director	Nottinghamshire
Wednesday, December 9, 2015	Appointment as Director	Redbridge
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Nottinghamshire
Wednesday, July 13, 2016	Appointment as Shareholder (25-50%)	Nottinghamshire
Monday, January 9, 2017	Appointment as Director	Westminster
Friday, April 6, 2018	Appointment as Shareholder (25-50%)	Nottinghamshire
Monday, September 7, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Havering
Monday, March 14, 2022	Appointment as Secretary	Havering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024	£ 360
Dec 31, 2023	£ 84,298	£ 2
Jul 31, 2023		£ 0
Jul 31, 2023	£ 60,816	£ 1
Apr 30, 2023		£ 1
Totals	£ 145,474	£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Rakesh Kumar Sondhi

Sondhi Rakesh Kumar

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